AA |
Accounts for a medium company for the period ending on Saturday 31st December 2022
filed on: 9th, January 2024
|
accounts |
Free Download
(26 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 21st April 2023204300.00 GBP
filed on: 16th, May 2023
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 16th, May 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, May 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, May 2023
|
incorporation |
Free Download
(36 pages)
|
TM01 |
Director's appointment was terminated on Friday 21st April 2023
filed on: 28th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 7th, January 2023
|
accounts |
Free Download
(28 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 14th October 2022
filed on: 20th, October 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 14th October 2022) of a secretary
filed on: 20th, October 2022
|
officers |
Free Download
(3 pages)
|
AD01 |
New registered office address Ben Site Warrant Road Stoke Heath Market Drayton TF9 2JJ. Change occurred on Thursday 21st December 2017. Company's previous address: Warrant Hangar Sutton Road Tern Hill Market Drayton Shropshire TF9 2JH.
filed on: 21st, December 2017
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st March 2016
filed on: 20th, April 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
205000.00 GBP is the capital in company's statement on Wednesday 20th April 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 24th, June 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st March 2015
filed on: 27th, April 2015
|
annual return |
Free Download
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 4th, September 2014
|
accounts |
Free Download
(5 pages)
|
CH03 |
On Monday 31st March 2014 secretary's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 31st March 2014 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 31st March 2014 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 31st March 2014
filed on: 22nd, April 2014
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Monday 31st March 2014 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 31st March 2014 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 31st March 2014 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 17th March 2014 from Cobscott Norton in Hales Market Drayton Shropshire TF9 3TW
filed on: 17th, March 2014
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 16th, July 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st March 2013
filed on: 21st, May 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 16th, May 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st March 2012
filed on: 19th, April 2012
|
annual return |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st March 2011
filed on: 9th, June 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 14th, March 2011
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 6th, May 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 31st March 2010
filed on: 28th, April 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 28th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 28th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 28th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 28th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 28th, April 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
205000.00 GBP is the capital in company's statement on Monday 1st February 2010
filed on: 9th, February 2010
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, February 2010
|
capital |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 10th, August 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Thursday 21st May 2009 - Annual return with full member list
filed on: 21st, May 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 16th, September 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Friday 18th July 2008 - Annual return with full member list
filed on: 18th, July 2008
|
annual return |
Free Download
(5 pages)
|
288a |
On Friday 2nd May 2008 Director appointed
filed on: 2nd, May 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 2nd May 2008 Director appointed
filed on: 2nd, May 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 2nd May 2008 Director appointed
filed on: 2nd, May 2008
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 17th, October 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to Wednesday 4th July 2007 - Annual return with full member list
filed on: 4th, July 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 26th, October 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to Friday 16th June 2006 - Annual return with full member list
filed on: 16th, June 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 17th, October 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to Tuesday 14th June 2005 - Annual return with full member list
filed on: 14th, June 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 1st, November 2004
|
accounts |
Free Download
(5 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 31st December 2003. Value of each share 1 £.
filed on: 23rd, April 2004
|
capital |
Free Download
(2 pages)
|
363s |
Period up to Friday 23rd April 2004 - Annual return with full member list
filed on: 23rd, April 2004
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/03/04 to 31/12/03
filed on: 7th, February 2004
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/04 from: c/o acorn holdings LTD 1ST floor 41 cheshire street market drayton shropshire TF9 1PH
filed on: 7th, February 2004
|
address |
Free Download
(1 page)
|
288b |
On Saturday 7th February 2004 Secretary resigned
filed on: 7th, February 2004
|
officers |
Free Download
(1 page)
|
288a |
On Saturday 7th February 2004 New secretary appointed
filed on: 7th, February 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 20/10/03 from: c/o acorn growth, 21 high street market drayton shropshire TF9 1QF
filed on: 20th, October 2003
|
address |
Free Download
(1 page)
|
288a |
On Tuesday 8th April 2003 New director appointed
filed on: 8th, April 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 8th April 2003 Director resigned
filed on: 8th, April 2003
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 8th April 2003 Secretary resigned
filed on: 8th, April 2003
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 8th April 2003 New secretary appointed
filed on: 8th, April 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 8th April 2003 New director appointed
filed on: 8th, April 2003
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 31st, March 2003
|
incorporation |
Free Download
(18 pages)
|